1. Purpose
We apply risk-based controls to prevent money laundering, fraud, sanctions evasion, and other illicit flows. Using the service means you agree to cooperate with compliance reviews.
Anti-money laundering policy
Last updated: August 23, 2026
Szobet prohibits using the platform to launder funds, move illicit proceeds, or evade regulation. This policy explains how we review activity and why USDT, USDC, TRX, and ETH deposits each require 1x wagering before withdrawal of that coin.
2. 1x wagering
USDT, USDC, TRX, and ETH credited on-chain or by the platform must each be matched by equal valid wagering before you can withdraw that coin. Valid wagering includes pack opens, battles, slots, and Originals, counted in catalog USDT. Progress is shown on that coin’s wallet withdrawal page.
3. Due diligence
We may ask you to verify email, explain the source of funds, or prove control of a wallet. Refusal may restrict deposits, withdrawals, or the account.
4. Monitoring and holds
Unusual deposit/withdraw patterns, linked accounts, automation, or sanctioned activity may delay credit, reject withdrawals, freeze balances, and be reported to competent authorities.
5. Contact
For account holds or to send supporting documents, use the Help center or email [email protected].